CARDINALITY LTD - READING
| Company Profile | Company Filings |
Overview
CARDINALITY LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
CARDINALITY LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARDINALITY LTD was incorporated 9 years ago on 25/02/2015 and has the registered number: 09458017. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CARDINALITY LTD - READING
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR THAMES TOWER
READING
BERKSHIRE
RG1 1LX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SAKU MATIAS ORMO | Mar 1978 | Finnish | Director | 2022-08-04 | CURRENT |
| ANSSI-ANTERO OKKONEN | Aug 1959 | Finnish | Director | 2022-08-04 | CURRENT |
| ROLF THOMAS NILSSON | May 1972 | Swedish | Director | 2022-08-04 | CURRENT |
| CLARKS NOMINEES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MR STEPHEN RALPH PRESTON | Jul 1962 | British | Director | 2019-09-20 UNTIL 2022-08-04 | RESIGNED |
| MR PAUL JOSEPH MORRISSEY | Nov 1952 | British | Director | 2020-08-28 UNTIL 2022-06-21 | RESIGNED |
| MR LUKE MATTHEWS | Mar 1982 | British | Director | 2021-03-31 UNTIL 2022-08-04 | RESIGNED |
| PRASHANT KUMAR | Jul 1982 | Indian | Director | 2015-02-25 UNTIL 2022-08-04 | RESIGNED |
| MR MARTIN GANSKI | Mar 1968 | British | Director | 2015-12-15 UNTIL 2021-02-28 | RESIGNED |
| MR TIMOTHY JAMES FIELDEN | Jan 1968 | British | Director | 2017-08-31 UNTIL 2021-05-24 | RESIGNED |
| MR ANTONY DOLTON | Apr 1962 | British | Director | 2020-08-28 UNTIL 2022-08-04 | RESIGNED |
| STEPHEN PETER BOWKER | Apr 1967 | British | Director | 2015-12-15 UNTIL 2019-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Elisa Oyj (Elisa Corporation) | 2023-09-26 | 00520 Helsinki |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Elistar Ab | 2022-08-04 - 2023-09-26 | 12 32 Stockholm |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Ralph Preston | 2021-04-30 - 2022-08-04 | 7/1962 | Reading Berkshire | Significant influence or control |
| Mr Timothy James Fielden | 2017-08-31 - 2020-10-16 | 1/1968 | Guildford Surrey | Significant influence or control |
| Mr Stephen Peter Bowker | 2016-05-04 - 2020-01-17 | 4/1967 | Guildford Surrey | Significant influence or control |
| Mr Martin Ganski | 2016-04-06 - 2021-02-28 | 3/1968 | Guildford Surrey | Significant influence or control |
| Mr Prashant Kumar | 2016-04-06 - 2020-10-16 | 7/1982 | Guildford Surrey | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cardinality Ltd Accounts | 2023-09-28 | 31-12-2022 | £93,192 Cash £-263,761 equity |
| Micro-entity Accounts - CARDINALITY LTD | 2018-03-30 | 30-06-2017 | £-384,024 equity |
| Abbreviated Company Accounts - CARDINALITY LTD | 2016-11-26 | 30-06-2016 | £260,362 Cash £-50,806 equity |